MINH PHUONG UK LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9HN

Company number 04291965
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address WOODGATE STUDIOS 2ND FLOOR, 2-8 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of MINH PHUONG UK LIMITED are www.minhphuonguk.co.uk, and www.minh-phuong-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. Minh Phuong Uk Limited is a Private Limited Company. The company registration number is 04291965. Minh Phuong Uk Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Minh Phuong Uk Limited is Woodgate Studios 2nd Floor 2 8 Games Road Barnet Hertfordshire En4 9hn. The company`s financial liabilities are £33.05k. It is £5.24k against last year. And the total assets are £312.89k, which is £67.3k against last year. MINA, Minas is a Secretary of the company. MINA, Minas is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director MINA, Nikos has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


minh phuong uk Key Finiance

LIABILITIES £33.05k
+18%
CASH n/a
TOTAL ASSETS £312.89k
+27%
All Financial Figures

Current Directors

Secretary
MINA, Minas
Appointed Date: 01 October 2001
Director
MINA, Minas
Appointed Date: 01 January 2015
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 October 2001
Appointed Date: 21 September 2001
Director
MINA, Nikos
Resigned: 01 January 2015
Appointed Date: 01 October 2001
63 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 October 2001
Appointed Date: 21 September 2001

Persons With Significant Control

Mr Minas Mina
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MINH PHUONG UK LIMITED Events

07 Oct 2016
Confirmation statement made on 21 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015
Secretary's details changed for Minas Mina on 20 September 2015
10 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 21 September 2014
...
... and 34 more events
04 Nov 2001
Director resigned
04 Nov 2001
Secretary resigned
04 Nov 2001
New director appointed
04 Nov 2001
New secretary appointed
21 Sep 2001
Incorporation

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